Category

Cybercrime

24 May 2021

Cybersecurity Regulations for the Energy Industry

The Colonial Pipeline ransomware attack shone a spotlight on the importance and potential vulnerabilities of U.S. critical energy infrastructure. Join our panel of energy industry and cybersecurity thought leaders for a discussion of the threats targeting the industry today, the state of the law when it comes to safeguarding against cyberattacks, and what to expect from Congress and the Administration as calls for increased regulation intensify.

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16 October 2019

U.S. Financial Regulators Clarify Oversight of AML/CFT Obligations in Connection With Digital Asset Activities

On October 11, 2019, the leaders of the U.S. Commodity Futures Trading Commission (CFTC), the Financial Crimes Enforcement Network (FinCEN) and the U.S. Securities and Exchange Commission (SEC) (together, the Agencies) issued a joint statement highlighting the application of anti-money laundering and countering the financing of terrorism (AML/CFT) obligations under the Bank Secrecy Act (BSA) to persons engaged in activities involving digital assets (Joint Statement). On the same day, the SEC filed an emergency action to halt a digital asset distribution, citing BSA/AML concerns.1

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